---
title: "Sabiedrība ar ierobežotu atbildību "Panda Investment" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b8a488b-7692-52e2-8153-d56e43f4ea4e
json: https://whiteintel.dev/api/public/dossier/8b8a488b-7692-52e2-8153-d56e43f4ea4e
identifier: lv-regcode:40103497343
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "Panda Investment"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103497343`  
**Canonical dossier:** https://whiteintel.dev/entity/8b8a488b-7692-52e2-8153-d56e43f4ea4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b8a488b-7692-52e2-8153-d56e43f4ea4e  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Rauls Viktorovs** (beneficial owner) — https://whiteintel.dev/entity/e29d4a0f-af4a-5c51-bd0f-7124d4c72313

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Lejēni"** (member) — https://whiteintel.dev/entity/f552515c-4bea-58e3-9c86-4c5eb74cfd64
- **Sabiedrība ar ierobežotu atbildību "Lāpsta"** (member) — https://whiteintel.dev/entity/06caa064-8de5-5a6a-91a9-f6b7da3c8b57
- **Zinvest, SIA** (member) — https://whiteintel.dev/entity/a31e1101-6388-5e53-85cc-d80e90d5cbc2
- **SIA "Origin Robotics"** (member) — https://whiteintel.dev/entity/3f8eddb1-51e6-571f-bec9-ed33974ca0a2
- **AmberStone Group, AS** (shareholder) — https://whiteintel.dev/entity/e7423127-1cbe-52fe-8aff-ced6414b2131
- **Akciju sabiedrība "Ermitāžas aktīvu pārvalde"** (shareholder) — https://whiteintel.dev/entity/17605e92-bd1a-5559-bbc6-2b9db0df8213
- **AS Provendi Real Estate Fund** (shareholder) — https://whiteintel.dev/entity/2dd917ca-01f6-54c6-94c2-25943954172b

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sabiedrība ar ierobežotu atbildību "Panda Investment"** — https://whiteintel.dev/entity/8b8a488b-7692-52e2-8153-d56e43f4ea4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "Panda Investment"**. Human view: https://whiteintel.dev/entity/8b8a488b-7692-52e2-8153-d56e43f4ea4e · Structured JSON: https://whiteintel.dev/api/public/dossier/8b8a488b-7692-52e2-8153-d56e43f4ea4e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._